Founded in 2017, Maido Deli, classified under reg no. 10658620 is an active company. Currently registered at Unit1 28-32 Circus Road NW8 6PE, London the company has been in the business for 7 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.
Currently there are 2 directors in the the firm, namely Jonathan G. and Makoto T.. In addition one secretary - Kazuo T. - is with the company. As of 28 March 2024, there were 3 ex directors - Kazuo T., Benjamin G. and others listed below. There were no ex secretaries.
Office Address | Unit1 28-32 Circus Road |
Office Address2 | St John's Wood |
Town | London |
Post code | NW8 6PE |
Country of origin | United Kingdom |
Registration Number | 10658620 |
Date of Incorporation | Wed, 8th Mar 2017 |
Industry | |
End of financial Year | 31st December |
Company age | 7 years old |
Account next due date | Mon, 30th Sep 2024 (186 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Mon, 7th Oct 2024 (2024-10-07) |
Last confirmation statement dated | Sat, 23rd Sep 2023 |
The list of persons with significant control that own or have control over the company consists of 4 names. As BizStats established, there is Kazuo T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Makoto T. This PSC has significiant influence or control over the company,. The third one is Jonathan G., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Kazuo T.
Notified on | 1 June 2023 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Makoto T.
Notified on | 20 September 2018 |
Nature of control: |
significiant influence or control |
Jonathan G.
Notified on | 20 September 2018 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Maido Foods Limited
595a High Road, London, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | England & Wales |
Place registered | Companies House |
Registration number | 10265708 |
Notified on | 8 March 2017 |
Ceased on | 20 September 2018 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 2023/09/23 filed on: 10th, October 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy